Search key, WIF, mnemonic across 18 chains CtrlK
whale-tracker

Whale Tracker

Real-time large crypto transactions
5,123 transactions
8
Today
$1.4B
24h Volume
14
Blockchains
31
Tokens
usdc
250,000,000.00 USDC
$250.3M
Minted USDC Treasury
4h ago
bitcoin
808.00 BTC
$51.7M
unknown wallet #Coinbase
5h ago
usdc
117,334,225.00 USDC
$117.3M
#Ceffu unknown wallet
6h ago
usdt
119,009,160.00 USDT
$118.9M
#Ceffu #Binance
6h ago
usdt
150,000,000.00 USDT
$150.0M
Tether Treasury #Bitfinex
6h ago
usdt
150,000,000.00 USDT
$149.9M
#Bitfinex Tether Treasury
6h ago
usdc
191,276,945.00 USDC
$191.3M
Unknown Whale 1 #Aave
13h ago
chainlink
3,893,391.00 LINK
$32.6M
Coinbase Institutional unknown wallet
13h ago
usdc
191,248,678.00 USDC
$191.3M
#Aave Unknown Whale 1
14h ago
bitcoin
933.00 BTC
$60.2M
#OKEX unknown wallet
16h ago
bitcoin
2,055.00 BTC
$132.7M
unknown wallet unknown wallet
22h ago
bitcoin
2,000.00 BTC
$129.2M
unknown wallet unknown wallet
1d ago
bitcoin
2,250.00 BTC
$145.2M
unknown wallet unknown wallet
1d ago
bitcoin
2,250.00 BTC
$145.5M
unknown wallet unknown wallet
1d ago
usdc
191,232,309.00 USDC
$191.3M
Unknown Whale 1 #Aave
1d ago
usdc
191,203,909.00 USDC
$191.3M
#Aave Unknown Whale 1
1d ago
bitcoin
2,055.00 BTC
$133.0M
#Kraken unknown wallet
1d ago
usdc
191,187,522.00 USDC
$191.2M
Unknown Whale 1 #Aave
2d ago
usdc
191,159,182.00 USDC
$191.2M
#Aave Unknown Whale 1
2d ago
bitcoin
1,610.00 BTC
$103.3M
unknown wallet unknown wallet
2d ago
bitcoin
1,609.00 BTC
$103.0M
unknown wallet unknown wallet
2d ago
bitcoin
1,633.00 BTC
$104.6M
unknown wallet #Kraken
2d ago
ethereum
30,160,353.00 XLM
$5.7M
unknown wallet SDF Currency Support
2d ago
ethereum
30,000.00 ETH
$55.1M
unknown wallet Galaxy Digital
2d ago
usdc
250,000,000.00 USDC
$250.1M
Minted USDC Treasury
2d ago
bitcoin
2,100.00 BTC
$132.7M
unknown wallet unknown wallet
2d ago
ethereum
99,755.00 WHYPE
$5.9M
unknown wallet Burned
3d ago
bitcoin
3,998.00 BTC
$253.0M
unknown wallet unknown wallet
3d ago
usdc
100,000,000.00 USDC
$100.0M
unknown wallet Coinbase Institutional
3d ago
bitcoin
3,998.00 BTC
$252.4M
unknown wallet unknown wallet
3d ago
bitcoin
1,186.00 BTC
$74.5M
#Ceffu #Binance
3d ago
usdc
101,757,486.00 USDC
$101.8M
#Ceffu unknown wallet
3d ago
usdc
184,578,327.00 USDC
$184.6M
Unknown Whale 1 #Aave
3d ago
usdc
184,550,000.00 USDC
$184.6M
#Aave Unknown Whale 1
3d ago
usdc
250,000,000.00 USDC
$250.1M
Minted USDC Treasury
3d ago
usdc
250,000,000.00 USDC
$250.0M
Minted USDC Treasury
3d ago
bitcoin
845.00 BTC
$54.2M
#Kraken unknown wallet
4d ago
usdc
267,714,624.00 USDC
$267.8M
Coinbase Institutional #Coinbase
4d ago
usdt
500,000,000.00 USDT
$499.6M
Tether Treasury #Binance
4d ago
usdt
500,000,000.00 USDT
$499.6M
#Binance Tether Treasury
4d ago
ethereum
27,908,628.00 XLM
$5.3M
#Coinbase Desposits #Coinbase Withdrawals
4d ago
ethereum
27,908,628.00 XLM
$5.2M
unknown wallet #Coinbase Desposits
4d ago
bitcoin
5,907.00 BTC
$382.8M
unknown wallet unknown new wallet
4d ago
usdc
188,028,387.00 USDC
$188.0M
Unknown Whale 1 #Aave
4d ago
usdc
106,527,149.00 USDC
$106.5M
#Kraken unknown wallet
4d ago
usdc
188,000,000.00 USDC
$188.0M
#Aave Unknown Whale 1
4d ago
usdc
250,000,000.00 USDC
$250.0M
Minted USDC Treasury
4d ago
usdc
250,000,000.00 USDC
$250.0M
Minted USDC Treasury
4d ago
bitcoin
999.00 BTC
$65.1M
#Coinbase unknown wallet
4d ago
usdc
103,711,520.00 USDC
$103.7M
#Kraken unknown wallet
4d ago
What is Whale Tracking? Monitor large cryptocurrency transactions in real-time. Whale movements can signal market changes.